RMB HOLDINGS LIMITED - Dealing in Securities by a Director

Dealing in Securities by a Director

RMB HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1987/005115/06
ISIN: ZAE000024501
Share Code: RMH

DEALING IN SECURITIES BY A DIRECTOR

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:

Director                              :   PK Harris
Company                               :   RMB Holdings Limited
Date of transaction                   :   8 May 2013
Nature of transaction                 :   On-market sale of shares
Class of securities                   :   Ordinary shares
Number of securities                  :   11 604
Selling price                         :   4 140.00 cents per share
Total value of transaction            :   R480 405.60
Nature of interest                    :   Indirect beneficial
Clearance obtained                    :   Yes

Director                              :   PK Harris
Company                               :   RMB Holdings Limited
Date of transaction                   :   9 May 2013
Nature of transaction                 :   On-market sale of shares
Class of securities                   :   Ordinary shares
Number of securities                  :   126 788
Selling price                         :   4 140.00 cents per share
Total value of transaction            :   R5 249 023.20
Nature of interest                    :   Indirect beneficial
Clearance obtained                    :   Yes

These transactions form part of a diversification plan of
Mr Harris’s investment portfolio.


Sandton
10 May 2013

Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)

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